Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2025 |
CS01 |
Confirmation statement made on 6 December 2025 with no updates
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19 Nov 2025 |
TM01 |
Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 17 January 2025
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25 Sep 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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26 Jun 2025 |
AP01 |
Appointment of Mr James Anthony Oldham as a director on 25 June 2025
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09 May 2025 |
AD01 |
Registered office address changed from Lynch Farm Shalbourne Marlbough Wiltshire SN8 2QA England to Lynch Farmhouse Shalbourne Marlborough Wilshire SN8 3QA on 9 May 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from 71 Vernham Row Vernham Dean Andover Hamphire SP11 0LH United Kingdom to Lynch Farm Shalbourne Marlbough Wiltshire SN8 2QA on 7 April 2025
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21 Mar 2025 |
CH01 |
Director's details changed for Mark Darley on 21 March 2025
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21 Mar 2025 |
AD01 |
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to 71 Vernham Row Vernham Dean Andover Hamphire SP11 0LH on 21 March 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Nigel John Antony Howard-Jones as a director on 7 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mark Darley as a director on 7 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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29 Jan 2019 |
CH01 |
Director's details changed for Mr Martin George St.Quinton on 28 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Nigel John Antony Howard-Jones on 28 January 2019
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